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ALFRENS

Active
Public limited companyfounded 1990active for 35 yearsBredabaan (Centrum) 54, 2990 Wuustwezel, BelgiumKBO/BCE: BE 0442.900.218

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
06-10
NBB filing Annual accounts filedNBB
financial year 2025 · full format · 67 days late
05-05
Gazette deed Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 26-09-2025
  • Auditor reappointment, Figurad Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2025
07-12
NBB filing Annual accounts filedPDF
financial year 2024 · consolidated · 61 days late
30-09
NBB filing Annual accounts filedPDF
financial year 2024 · full format · 61 days late
25-09
Gazette deed Resignation: JHM BV (director)
Permanent representatives: Hens, Jan, Van den Bossche, Jeroen and Stijn HENS · Appointments: HENS STIJN (day-to-day manager) and Bosstech BV (director)8 points ▸
  • General meeting, 01-09-2025
  • Director resignation, JHM BV (director)
  • Permanent representative, Hens, Jan
  • Permanent representative, Van den Bossche, Jeroen
  • Board meeting, “dagelijks bestuur opgedragen aan bestuurder-rechtspersoon, raad van bestuur” (deed in Dutch)
  • Director appointment, HENS STIJN (day-to-day manager)
  • Permanent representative, Stijn HENS
  • Director appointment, Bosstech BV (director)

Open the act in the Belgian Official Gazette

2024
29-11
NBB filing Annual accounts filedPDF
financial year 2023 · consolidated · 64 days late
03-10
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 64 days late
08-01
Gazette deed Reappointments: HENS STIJN, VENTURA and JHM
Permanent representatives: Hens Stijn, Hens Aloïs Frans Jan and Hens Jan · Amendment of the articles · Capital12 points ▸
  • General meeting, 28-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €447,485
  • Power of attorney, Paul Rommens
  • Director reappointment, HENS STIJN (director)
  • Permanent representative, Hens Stijn
  • Director reappointment, VENTURA (director)
  • Permanent representative, Hens Aloïs Frans Jan
  • Director reappointment, JHM (director)
  • Permanent representative, Hens Jan
  • Power of attorney, HENS STIJN, mentioned 2 times in the deed
  • Registered office clause, “2990 Wuustwezel, Bredabaan 54” (deed in Dutch)

Open the act in the Belgian Official Gazette

03-01
NBB filing Annual accounts filedPDF
financial year 2022 · consolidated · 74 days late
2023
13-10
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 74 days late
27-01
NBB filing Annual accounts filedPDF
financial year 2021 · consolidated · 81 days late
2022
14-11
Gazette deed Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
Permanent representative: Hens Stijn4 points ▸
  • General meeting, 29-09-2022
  • Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
  • Other provision, “vertegenwoordigd door, natuurlijke vertegenwoordiger van commissaris” (deed in Dutch)
  • Permanent representative, Hens Stijn

Open the act in the Belgian Official Gazette

Show earlier events
20-10
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 81 days late
12-07
Gazette deed Resignations: Hens Jan (director) and Hens Aloïs (director)
Appointments: JHM BV, Ventura CVA and Hens Stijn BV · Permanent representatives: Hens Jan, Hens Aloïs and Hens Stijn · Director discharge11 points ▸
  • General meeting, 07-06-2022
  • Director resignation, Hens Jan (director)
  • Director resignation, Hens Aloïs (director)
  • Director discharge, Hens Jan
  • Director discharge, Hens Aloïs
  • Director appointment, JHM BV (director)
  • Director appointment, Ventura CVA (director)
  • Permanent representative, Hens Jan
  • Permanent representative, Hens Aloïs
  • Director appointment, Hens Stijn BV (managing director)
  • Permanent representative, Hens Stijn

Open the act in the Belgian Official Gazette

2021
08-10
NBB filing Annual accounts filedPDF
financial year 2020 · full format · 69 days late
2020
31-12
Financial Weakest financial yearnet €46,270 ▼98.5%
The net result drops to €46,270, the lowest from 2018 to 2025. It recovers the following year.
2019
31-12
Financial Highest result from 2018 to 2025net €3.1m ▲379%
The net result of €3.1m is the highest of those years.
31-12
Financial Equity above €5mequity €5.3m ▲146%
With a profit in every financial year since 2018, equity grows to €5.3m.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 December 1990, ALFRENS was incorporated.1 Turnover went from €755,476 in 2018 to €156,250 in 2025 and headcount from 7.1 to 1.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps